0x3a8414b08ffb128cf1a9da1097b0454e0d4bfa8f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x163ed1fb79192bd1c40829d5c5727c7f67e9e247 Miniswap LP V2 (MINI LP V2) Delete label?	99
2	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	96
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	44
4	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	23
5	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	22
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	14
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	13
8	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	13
9	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	12
10	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	10
11	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	9
12	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	9
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0x7fa04fc9963f73013c89a47061564ae280c1cacd	7
15	0x40753445cc591925b49a00d5d727a4fd7049d800	7
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
17	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	5
18	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
19	0x3ea03ac28f7db7decbd3b9ca6813521c588db758	4
20	0xfa1a94ae136880002ff4b4665ab4e7498973332f High Transacting Delete label?	4
21	0x1f38f74bd68810e85c6fb9cdfcc1839c1b31bf14	4
22	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
24	0x7a505df95aac78f142ca98cecd771d3c398b4b71 ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Exploiter BNB 8 Delete label? Exploiter OP 5 Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label?	3
25	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ab68044ee92122736cfe699ecb669b61446dbd3 Miniswap LP V2 (MINI LP V2) Delete label?	149
2	0x163ed1fb79192bd1c40829d5c5727c7f67e9e247 Miniswap LP V2 (MINI LP V2) Delete label?	123
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	24
4	0x42e213a3ad048e899b89ea8cb11d21bc97b84748 MEV Bot Delete label?	21
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
6	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	20
7	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
8	0x06cff7088619c7178f5e14f0b119458d08d2f5ef MEV Bot Delete label?	13
9	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	13
10	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x50d3865a63d52c0a54e4679949647ea752107390 MEV Bot Delete label?	9
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
13	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	8
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
16	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	6
17	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	6
18	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	4
19	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	4
20	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	4
21	0x746e17548b63b0689e054d84a09abe1f5b70672c xingzhe.eth Delete label?	4
22	0x10e4a463f2ace6e3836fe547e885993844299be6 UniswapV2Pair Delete label?	3
23	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	3
24	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	3
25	0x37487460448d207d49fccdb54f95ada5c746f3a3	3